Consultor/a en Investigación de Prevención de Lavado de Dinero y Financiamiento del Terrorismo
BBVA
About this role
BBVA is seeking a Consultant in Money Laundering and Terrorism Financing Prevention to analyze risks, conduct investigations, and ensure compliance with financial safety standards. The role involves working within a specialized team to safeguard the integrity of financial operations.
Skills
About BBVA
bbva.comBBVA (Banco Bilbao Vizcaya Argentaria) is a global financial services company offering banking, lending, payments, and investment services.
Recent company news
BBVABBVA Strengthens its Business with Companies through a Comprehensive Offering in Financing, Advisory, and Innovation
1 week ago
Simply Wall StreetBanco BBVA Argentina (BASE:BBAR) - Stock Analysis
2 days ago
BBVATraxión successfully issues MXN 2.0 billion in local bonds with BBVA México as sole bookrunner
2 weeks ago
Diari ARAThe Anti-Corruption Prosecutor's Office is seeking a 173-year prison sentence for the former president of BBVA.
18 hours ago
BBVAAC Bebidas issues 9.5 billion pesos in Mexican corporate bonds with BBVA México as bookrunner
3 weeks ago
About BBVA
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for BBVA.
Salary
$43k – $58k
per year
More jobs at BBVA
Similar Jobs
ANALISTA DE PREVENCION DE LAVADO DE DINERO
Santander
Banamex Analista de Prevención de Lavado de Dinero
Citi
Banamex Analista de Prevención de Lavado de Dinero
Citi
Analista de Prevención de Lavado de Dinero
Citi
Especialista en Prevención de Lavado de Dinero
Fiserv
BANAMEX Analista de Prevención de Lavado de Dinero
Citi